John Menzies (Edinburgh) Limited

Company Name	John Menzies (Edinburgh) Limited
Company Status	Active
Company Number	SC006208
Category	Private Limited Company
Incorporation Date	11 June 1906(117 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(102 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Current
Appointed	01 July 2008(102 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Secretary
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2020(114 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(114 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(83 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(83 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Director Name	John Maxwell Menzies
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(83 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 October 1989)
Role	Company Director
Correspondence Address	Kames Duns Berwickshire TD11 3RD Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	29 August 1989(83 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 December 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(83 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	14 December 1989(83 years, 6 months after company formation)
Appointment Duration	9 years (resigned 05 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Director Name	Michael John Ennis
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(102 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2013)
Role	Chartered Accountant
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(102 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(107 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(110 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 August 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	05 January 1999(92 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	05 January 1999(92 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(92 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Contact

Website	johnmenziesplc.com

Location

Registered Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	7 other UK companies use this postal address

Shareholders

500k at £1	John Menzies PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (4 months, 2 weeks ago)
Next Return Due	23 May 2024 (8 months from now)

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 October 2020	Appointment of Mr David Alastair Trollope as a director on 5 October 2020 (2 pages)
25 August 2020	Appointment of Mr Mervyn Walker as a director on 24 August 2020 (2 pages)
25 August 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 (1 page)
8 June 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 August 2019	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 (2 pages)
24 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 500,000 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 500,000 (4 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 500,000 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 500,000 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 500,000 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 500,000 (4 pages)
30 September 2013	Termination of appointment of Michael Ennis as a director (1 page)
30 September 2013	Termination of appointment of Michael Ennis as a director (1 page)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 June 2013	Appointment of Mrs Paula Bell as a director (3 pages)
13 June 2013	Appointment of Mrs Paula Bell as a director (3 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
20 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
13 December 2012	Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012 (1 page)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/06/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/06/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 August 2008	31/07/08 no member list (3 pages)
12 August 2008	31/07/08 no member list (3 pages)
28 July 2008	Director appointed michael john ennis (1 page)
28 July 2008	Director appointed michael john ennis (1 page)
25 July 2008	Director and secretary appointed john francis alexander geddes (1 page)
25 July 2008	Director and secretary appointed john francis alexander geddes (1 page)
24 July 2008	Appointment terminated director and secretary j m secretaries LIMITED (1 page)
24 July 2008	Appointment terminated director and secretary j m secretaries LIMITED (1 page)
2 July 2008	Director appointed paul bernard dollman (1 page)
2 July 2008	Director appointed paul bernard dollman (1 page)
1 July 2008	Appointment terminated director j m nominees LIMITED (1 page)
1 July 2008	Appointment terminated director j m nominees LIMITED (1 page)
28 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
28 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 September 2005	Return made up to 29/08/05; full list of members (5 pages)
8 September 2005	Return made up to 29/08/05; full list of members (5 pages)
25 May 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
25 May 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
8 September 2004	Return made up to 29/08/04; full list of members (5 pages)
8 September 2004	Return made up to 29/08/04; full list of members (5 pages)
12 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
12 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
2 September 2003	Return made up to 29/08/03; full list of members (5 pages)
2 September 2003	Return made up to 29/08/03; full list of members (5 pages)
10 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
10 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
2 September 2002	Return made up to 29/08/02; full list of members (5 pages)
2 September 2002	Return made up to 29/08/02; full list of members (5 pages)
6 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
6 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
3 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
3 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
3 September 2001	Return made up to 29/08/01; full list of members (5 pages)
3 September 2001	Return made up to 29/08/01; full list of members (5 pages)
14 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
14 September 2000	Return made up to 29/08/00; full list of members (5 pages)
14 September 2000	Return made up to 29/08/00; full list of members (5 pages)
25 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
25 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
25 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
14 October 1999	Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ (1 page)
14 October 1999	Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ (1 page)
24 September 1999	Return made up to 29/08/99; full list of members (5 pages)
24 September 1999	Return made up to 29/08/99; full list of members (5 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New secretary appointed;new director appointed (2 pages)
13 January 1999	New secretary appointed;new director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Secretary resigned (1 page)
16 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
24 September 1998	Return made up to 29/08/98; full list of members (7 pages)
24 September 1998	Return made up to 29/08/98; full list of members (7 pages)
14 October 1997	Return made up to 29/08/97; full list of members (9 pages)
14 October 1997	Return made up to 29/08/97; full list of members (9 pages)
8 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
8 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
8 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
15 January 1997	Director's particulars changed (2 pages)
15 January 1997	Director's particulars changed (2 pages)
14 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
14 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
14 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
20 September 1996	Director's particulars changed (2 pages)
20 September 1996	Director's particulars changed (2 pages)
19 September 1996	Return made up to 29/08/96; full list of members (9 pages)
19 September 1996	Return made up to 29/08/96; full list of members (9 pages)
24 November 1995	Accounts for a dormant company made up to 29 April 1995 (5 pages)
24 November 1995	Accounts for a dormant company made up to 29 April 1995 (5 pages)

John Menzies (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland